One America Street Limited

General information

Name:

One America Street Ltd

Office Address:

One America Street London SE1 0NE

Number: 03522653

Incorporation date: 1998-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One America Street started its operations in 1998 as a Private Limited Company with reg. no. 03522653. This company has been prospering for 26 years and the present status is active. This firm's registered office is registered in Bankside at One America Street. Anyone can also find the firm using the post code : SE1 0NE. This business's SIC code is 71111 : Architectural activities. The business latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-01.

Considering this particular company's constant expansion, it was imperative to appoint additional directors, namely: Mark D., Nenad M., Julian S. who have been participating in joint efforts since March 2021 for the benefit of this specific limited company. Additionally, the managing director's tasks are constantly assisted with by a secretary - Cornelis V., who was officially appointed by this limited company in November 2018.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 22 March 2021

Latest update: 25 April 2024

Nenad M.

Role: Director

Appointed: 22 March 2021

Latest update: 25 April 2024

Julian S.

Role: Director

Appointed: 22 March 2021

Latest update: 25 April 2024

Helen H.

Role: Director

Appointed: 22 March 2021

Latest update: 25 April 2024

Cornelis V.

Role: Secretary

Appointed: 20 November 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tp Bennett Partnership owns over 3/4 of company shares. This business can be reached in London at America Street, SE1 0NE and was registered as a PSC under the reg no 02920831.

Tp Bennett Partnership
Address: One America Street, London, SE1 0NE, England
Legal authority Companies Act 2006
Legal form Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number 02920831
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
26
Company Age

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